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NED NBKP
NED NBKP
NED - Nedbank Group - Appointment of independent non-executive director
NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
("Nedbank Group" or "the group")
NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
The boards of directors of Nedbank Group and Nedbank Limited are pleased to
announce the appointment of Mpho Makwana as an independent non-executive
director with effect from 17 November 2011.
Mpho has experience across a wide range of businesses in both the private
and public sectors. He was until recently the chairman of Eskom Holdings,
having served on the board for almost nine years, and being appointed as
chairman in 2010. Prior to his full-time role as chairman of Eskom, Mpho
was a member of the group executive of Edcon, responsible for
transformation and corporate affairs, between 2006 and 2009.
He gained experience in banking with Standard Bank as a director for the
Polokwane region and director of Public Sector Banking in 2005 and 2006.
Mpho is currently chairman of the board of trustees at The New LoveLife
Trust, and a trustee of The Business Trust, the Transaction Advisory Fund
and World Wildlife Fund South Africa. He is also chairman of ITNA, a newly
established IT company, and a non-executive director of Biotherm Energy.
Sandton
18 November 2011
For further information contact
Tier 1 Investor Relations
Tel: +27 (0)21 702-3102
Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank Capital
Date: 18/11/2011 09:16:19 Produced by the JSE SENS Department.
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